TRADE WINDS PROPERTY GROUP LTD

TRADE WINDS PROPERTY GROUP LTD is an active private limited company, incorporated on 8 May 2017. The nature of the business is Development of building projects. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TRADE WINDS PROPERTY GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
County	DORSET
Country	UNITED KINGDOM
Postcode	BH15 2PW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	05/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

TRADE WINDS PROPERTY GROUP LTD

Directors

(The company's officers)

MR ADAM JAMES SINCLAIR

(~35 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 08/05/2017

MR ANTHONY JOHN SINCLAIR

(~76 year old British national)

THE OLD SCHOOL HOUSE LA RUE DES ALLEURS, ST MARTIN, JERSEY, JE3 6AZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2018

Shareholders

(Persons of Significant Control)

Mr Adam James Sinclair

(~35 year old British national)

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/05/2017

Mr Adam James Sinclair

(~35 year old British national)

Flat 24, Hartford Cout, Christchurch Road, Bournemouth, Dorset, BH1 3BE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/05/2017

Connections

(Shared officers)

BRIGHTWATER ESTATE AGENCY LIMITED

MR ANTHONY JOHN SINCLAIR

BRIGHTWATER ESTATES LIMITED

MR ANTHONY JOHN SINCLAIR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)